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ASTRON CLINICA LIMITED

Company number 03671031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2005 AA Group of companies' accounts made up to 31 December 2004
17 May 2005 288a New director appointed
17 May 2005 288b Director resigned
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
22 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 88(2)R Ad 05/04/05--------- £ si 49006@.01=490 £ ic 687/1177
12 Apr 2005 88(2)R Ad 05/04/05--------- £ si 21561@.01=215 £ ic 472/687
17 Mar 2005 88(2)R Ad 11/03/05--------- £ si 2640@.01=26 £ ic 446/472
14 Feb 2005 88(2)R Ad 28/01/05-07/02/05 £ si 2986@.01=29 £ ic 417/446
19 Jan 2005 88(2)R Ad 24/12/04-30/12/04 £ si 775@.01=7 £ ic 410/417
05 Jan 2005 88(2)R Ad 21/12/04--------- £ si 265@.01=2 £ ic 408/410
30 Dec 2004 88(2)R Ad 14/12/04-15/12/04 £ si 2664@.01=26 £ ic 382/408
30 Dec 2004 88(2)R Ad 08/12/03--------- £ si 12@.01
30 Dec 2004 123 Nc inc already adjusted 01/12/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 363s Return made up to 20/11/04; change of members
20 Jul 2004 395 Particulars of mortgage/charge
01 Mar 2004 AA Full accounts made up to 31 December 2003
02 Feb 2004 88(2)R Ad 31/12/03--------- £ si 2@.01 £ ic 380/380
02 Feb 2004 88(2)R Ad 23/01/04--------- £ si 88@.01 £ ic 380/380
08 Jan 2004 AA Full accounts made up to 31 December 2002
08 Jan 2004 288b Director resigned